Alphabooks Limited

Company Name	Alphabooks Limited
Director	Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	01452937
Category	Private Limited Company
Incorporation Date	9 October 1979(44 years ago)
Previous Name	Alphabet And Image Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mrs Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(38 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(39 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Charles Archibald Adam Black
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(11 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	1 Astell Street London SW3 3RT

Director Name	David Edward Gadsby
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 April 1995)
Role	Publisher
Correspondence Address	71 Manor Way Blackheath London SE3 9XG

Director Name	William Still
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 1994)
Role	Secretary
Correspondence Address	The Walnuts Walcot Road Barnack Stamford Lincolnshire PE9 3EX

Secretary Name	William Still
Nationality	British
Status	Resigned
Appointed	22 May 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	The Walnuts Walcot Road Barnack Stamford Lincolnshire PE9 3EX

Secretary Name	Jenny Aspinall
Nationality	British
Status	Resigned
Appointed	09 May 1994(14 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Pond End 11 Rampton Road Willingham Cambridge Cambridgeshire CB4 5JG

Director Name	Ms Diana Jill Coleman
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(21 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Thrale Road London SW16 1NU

Secretary Name	Christopher Facey
Nationality	British
Status	Resigned
Appointed	30 September 2004(24 years, 12 months after company formation)
Appointment Duration	6 months (resigned 04 April 2005)
Role	Chartered Accountant
Correspondence Address	47c Elborough Street London SW18 5DR

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	04 April 2005(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Secretary Name	Mr Ian Portal
Nationality	British
Status	Resigned
Appointed	20 December 2007(28 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2011)
Role	Secretary
Correspondence Address	2 West Common Harpenden Hertfordshire AL5 2JB

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 February 2011(31 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(31 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Contact

Website	acblack.com

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.4k at £1	A & C Black PLC 100.00% Ordinary

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	1 May 2023 (5 months ago)
Next Return Due	15 May 2024 (7 months, 2 weeks from now)

Filing History

17 February 2021	Accounts for a dormant company made up to 29 February 2020 (4 pages)
12 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 28 February 2019 (4 pages)
5 June 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
17 September 2018	Accounts for a dormant company made up to 28 February 2018 (4 pages)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 9,360 (3 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 9,360 (3 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 9,360 (3 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 9,360 (3 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 9,360 (3 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 9,360 (3 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
17 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
13 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
11 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
11 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 June 2009	Return made up to 10/05/09; full list of members (3 pages)
15 June 2009	Return made up to 10/05/09; full list of members (3 pages)
8 October 2008	Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
8 October 2008	Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
8 October 2008	Registered office changed on 08/10/2008 from 38 soho square london W1D 3HB (1 page)
8 October 2008	Return made up to 10/05/08; full list of members (3 pages)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
8 October 2008	Registered office changed on 08/10/2008 from 38 soho square london W1D 3HB (1 page)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Secretary's change of particulars / ian portal / 25/09/2008 (2 pages)
8 October 2008	Return made up to 10/05/08; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
19 November 2007	Secretary's particulars changed (1 page)
19 November 2007	Secretary's particulars changed (1 page)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 June 2007	Return made up to 10/05/07; full list of members (5 pages)
19 June 2007	Return made up to 10/05/07; full list of members (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 June 2006	Return made up to 10/05/06; full list of members (5 pages)
21 June 2006	Return made up to 10/05/06; full list of members (5 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ (1 page)
27 September 2005	Registered office changed on 27/09/05 from: alderman house 37 soho square london W1D 3QZ (1 page)
10 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 June 2004	Return made up to 10/05/04; full list of members (6 pages)
1 June 2004	Return made up to 10/05/04; full list of members (6 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 May 2003	Return made up to 10/05/03; full list of members (6 pages)
21 May 2003	Return made up to 10/05/03; full list of members (6 pages)
21 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 May 2002	Return made up to 10/05/02; full list of members (6 pages)
17 May 2002	Return made up to 10/05/02; full list of members (6 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 June 2001	Return made up to 10/05/01; full list of members (6 pages)
5 June 2001	Return made up to 10/05/01; full list of members (6 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH (1 page)
14 March 2001	Registered office changed on 14/03/01 from: 35 bedford row london WC1R 4JH (1 page)
14 March 2001	Director resigned (1 page)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 May 2000	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 May 2000	Return made up to 10/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 May 1999	Return made up to 10/05/99; full list of members (6 pages)
24 May 1999	Return made up to 10/05/99; full list of members (6 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 May 1998	Return made up to 10/05/98; full list of members (6 pages)
19 May 1998	Return made up to 10/05/98; full list of members (6 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 June 1997	Return made up to 10/05/97; full list of members (6 pages)
4 June 1997	Return made up to 10/05/97; full list of members (6 pages)
24 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 May 1996	Return made up to 10/05/96; full list of members (6 pages)
24 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 May 1996	Return made up to 10/05/96; full list of members (6 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
16 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 May 1995	Director resigned (2 pages)

Alphabooks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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